Head of Compliance
About The Position
The next wave of stablecoin adoption is payments. We’re building a stablecoin clearinghouse to make stablecoins move like money, not a trading asset. We’re building for the long-term, and that means focusing on compliance from day one. Help us come build out and scale our program. We believe stablecoins are better money and will be the backbone of better payments. We see key structural problems hindering stablecoin adoption, and we’re going to fix them – starting with building a clearinghouse. We’re a small, scrappy team based in NYC, we’ve raised $10M from a16z Crypto and other excellent partners, and we’re going to bring better money to the world.
Requirements
- You’ve been the head of compliance or CCO of a licensed money transmitter or bank.
- You’ve led preparation and filing of MTL applications across multiple states.
- Strong working knowledge of BSA/AML, KYC/KYB, OFAC, and state money transmission regulations.
Nice To Haves
- Familiarity with stablecoin, crypto, or digital asset regulatory landscape is a plus.
- You are creative and a problem solver.
- You approach problems with solutions.
Responsibilities
- Build and manage our compliance program, including BSA/AML, KYC, and sanctions screening frameworks
- Lead money transmitter license (MTL) applications at the state level
- Develop, maintain, and operationalize compliance policies, procedures, and controls
- Hire and build out the compliance team over time
Benefits
- Competitive salary and equity
- Comprehensive insurance (medical/dental/vision)
- Unlimited vacation: Take time when you need it
- Periodic off-sites
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What This Job Offers
Job Type
Full-time
Career Level
Manager
Education Level
No Education Listed
